DataBreaches.Net

Menu
  • About
  • Breach Notification Laws
  • Privacy Policy
  • Transparency Report
Menu

Maryland Has Detected Over 500,000 Potentially Fraudulent Unemployment Claim In Last Six Weeks

Posted on June 22, 2021 by Dissent

A press release from Maryland Department of Labor, Licensing, and Regulation:

BALTIMORE (June 21, 2021) – The Maryland Department of Labor (Labor) today announced that the department has detected over 508,000 fraudulent new unemployment insurance claims since the beginning of May.

“With fraudulent activity rampant in unemployment insurance programs across the country, Maryland has consistently adapted and added new security measures to prevent, detect, and report fraud,” said Governor Larry Hogan. “In fact, an astonishing 1.3 million claims flagged by the state have been confirmed as fraudulent since the beginning of the pandemic, with over 508,000 being detected in the last month and a half alone.”

With the record number of unemployment insurance claims filed and the additional federal benefits available during the COVID-19 pandemic, states have combated bad actors and fraudsters using illegally obtained data to file fraudulent unemployment insurance claims.

“As the economy recovers and states across the country continue to opt out of the federal benefits programs, bad actors are becoming more brazen and aggressive in their attempts to exploit unemployment insurance programs than ever before,” said Labor Secretary Tiffany P. Robinson. “I strongly encourage all Marylanders to remain especially vigilant in the coming weeks to protect themselves against scams and identity theft.”

Over 508,000 Potentially Fraudulent Claims Detected Since May

In partnership with LexisNexis, the vendor selected through a competitive procurement process to provide identity verification and fraud detection services, it has been determined that 508,079 potentially fraudulent claims have been filed since the week ending May 8.

Week Ending Date Number of Fraudulent Claims Detected
May 8 23,413
May 15 23,414
May 22 25,201
May 29 106,929
June 5 190,016
June 12 139,106

Over 1.3 Million Claims Flagged and Investigated Confirmed as Fraudulent

With aggressive security measures in place, Labor continues to investigate potentially fraudulent in-state and out-of-state claims. To date, 1,344,599 (92.23%) of claims flagged and investigated have been confirmed as fraudulent.

  • Of the 339,083 out-of-state claims that have been identified as potentially fraudulent, 317,545 (93.65%) have either not uploaded the verification documentation requested or their documentation has been reviewed and denied.
  • Of the 1,118,829 in-state claims that have been identified as potentially fraudulent, 1,027,054 (91.80%) have either not uploaded the verification documentation requested or their documentation has been reviewed and denied.
  • Of the 1,457,912 total claims flagged, there are 37,088 (2.54%) in-state and out-of-state potentially fraudulent claims pending review.

*Note that these numbers are subject to change as the department continues to flag potentially fraudulent claims. Labor continues to coordinate its investigation with the U.S. Department of Labor’s Office of the Inspector General (OIG) and the U.S. Attorney’s Office.

Report Unemployment Insurance Fraud

If you believe that your information has been used to fraudulently file an unemployment insurance claim, please contact the Division of Unemployment Insurance’s Benefit Payment Control Unit by completing a “Request for Investigation of Unemployment Insurance Fraud” form and e-mailing it to [email protected].

If you believe you have been a victim of identity theft, please read the Maryland State Police’s (MSP) Identity Theft Protection Quick Guide to find additional resources and learn more about the next steps you should take to protect your identity. For additional information about avoiding unemployment insurance scams, including those on social media, visit MSP’s press release.

If an employer believes a fraudulent claim has been charged to their account, they should immediately file a benefit charge protest through their BEACON employer portal. The department will investigate their protest and will remove charges that are deemed fraudulent. For additional assistance, employers can contact the Employer Call Center by calling 410-949-0033. For more information, visit MDunemployment.com.

No related posts.

Category: ID Theft

Post navigation

← Ohio Medicaid providers’ data may have been exposed from data breach
New Australian bill would force companies to disclose ransomware payments →

Now more than ever

"Stand with Ukraine:" above raised hands. The illustration is in blue and yellow, the colors of Ukraine's flag.

Search

Browse by Categories

Recent Posts

  • Air Force Employee Pleads Guilty to Conspiracy to Disclose Unlawfully Classified National Defense Information
  • UK police arrest four in connection with M&S, Co-op and Harrods cyberattacks (1)
  • At U.S. request, France jails Russian basketball player Daniil Kasatkin on suspicion of ransomware conspiracy
  • Avantic Medical Lab hacked; patient data leaked by Everest Group
  • Integrated Oncology Network victim of phishing attack; multiple locations affected (2)
  • HHS’ Office for Civil Rights Settles HIPAA Privacy and Security Rule Investigation with Deer Oaks Behavioral Health for $225k and a Corrective Action Plan
  • HB1127 Explained: North Dakota’s New InfoSec Requirements for Financial Corporations
  • Credit reports among personal data of 190,000 breached, put for sale on Dark Web; IT vendor fined
  • Five youths arrested on suspicion of phishing
  • Russia Jailed Hacker Who Worked for Ukrainian Intelligence to Launch Cyberattacks on Critical Infrastructure

No, You Can’t Buy a Post or an Interview

This site does not accept sponsored posts or link-back arrangements. Inquiries about either are ignored.

And despite what some trolls may try to claim: DataBreaches has never accepted even one dime to interview or report on anyone. Nor will DataBreaches ever pay anyone for data or to interview them.

Want to Get Our RSS Feed?

Grab it here:

https://databreaches.net/feed/

RSS Recent Posts on PogoWasRight.org

  • DeleteMyInfo Wins 2025 Digital Privacy Excellence Award from Internet Safety Council
  • TikTok Loses First Appeal Against £12.7M ICO Fine, Faces Second Investigation by DPC
  • German court offers EUR 5000 compensation for data breaches caused by Meta
  • How to Build on Washington’s “My Health, My Data” Act
  • Department of Justice Subpoenas Doctors and Clinics Involved in Performing Transgender Medical Procedures on Children
  • Google Settles Privacy Class Action Over Period Tracking App
  • ICE Is Searching a Massive Insurance and Medical Bill Database to Find Deportation Targets

Have a News Tip?

Email: Tips[at]DataBreaches.net

Signal: +1 516-776-7756

Contact Me

Email: info[at]databreaches.net

Mastodon: Infosec.Exchange/@PogoWasRight

Signal: +1 516-776-7756

DMCA Concern: dmca[at]databreaches.net
© 2009 – 2025 DataBreaches.net and DataBreaches LLC. All rights reserved.